Pengellys Fish Services Limited is a private limited company situated at Office 3 Hastings Fish Market, Rock-A-Nore Road, Hastings TN34 3DW. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-13, this 2-year-old company is run by 1 director.
Director Paul H., appointed on 13 May 2021.
The company is officially categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification code: 47230).
The latest confirmation statement was sent on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Office 3 Hastings Fish Market |
| Office Address2 | Rock-a-nore Road |
| Town | Hastings |
| Post code | TN34 3DW |
| Country of origin | United Kingdom |
| Registration Number | 13394304 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2021
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary C.
| Notified on | 13 May 2021 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel C.
| Notified on | 22 September 2021 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 16th, February 2024 |
accounts | Free Download (6 pages) |
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